Board Meeting Details
- Date: Friday, 21st August 2026
- Time: 2:00 PM
- Mode: Video Conferencing
Agenda Items
1. Consideration and approval of the Board's Report for the financial year ended 31 March 2026, together with annexures
2. Consideration and approval of convening the 91st Annual General Meeting, including approval of draft Notice covering date, time, venue/mode and related matters
3. Consideration and approval of appointment of Ms. Aradhana Kurup (DIN: 07957633), existing Director, as Managing Director of the Company, subject to:
- Approval of Members of the Company
- Other approvals as required under applicable laws and regulations
4. Consideration and approval of proposal for making loans/investments and/or providing guarantees or securities pursuant to Section 186 of the Companies Act, 2013:
- Aggregate limit: ₹700 Crores
- Subject to approvals as required under applicable laws and regulations
5. Consideration and approval of the Revival/Revival-cum-Restructuring Plan of the Company and approval of implementation:
- Subject to applicable terms, conditions and approvals
6. Consideration and approval of authorization for execution of Definitive Agreements and related documents in connection with the proposed revival/restructuring transaction
- Authorization of designated officers/directors to negotiate, finalize, execute and deliver definitive agreements and related documents
- Authorization to perform all necessary or incidental acts
7. Any other business with permission of the Chair